1
80 Bottrill Street, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6-8 Freeman Street, Grimsby, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
150,400 GBP2021-04-30
Officer
2019-04-26 ~ now
IIF 54 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (5 parents)
Equity (Company account)
-1,399 GBP2020-06-30
Officer
2019-10-03 ~ 2021-04-13
IIF 45 - Director → ME
Person with significant control
2020-01-20 ~ 2021-04-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 48 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-05-30 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
2 Wharf Road, Grantham, England
Active Corporate (3 parents)
Equity (Company account)
-3,123 GBP2020-03-31
Officer
2020-05-11 ~ 2021-11-26
IIF 36 - Director → ME
2019-03-04 ~ 2020-04-29
IIF 8 - Director → ME
Person with significant control
2019-03-04 ~ 2021-11-26
IIF 22 - Ownership of shares – 75% or more → OE
6
4385, 11357280 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,207 GBP2019-05-31
Officer
2018-08-17 ~ 2020-10-26
IIF 34 - Director → ME
Person with significant control
2018-08-17 ~ 2020-10-26
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
11 Mayflower Mews, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
GP PROFESSIONAL RELOCATIONS LTD
11551909 Langley House, Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Equity (Company account)
499,456 GBP2020-09-30
Officer
2018-09-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
1 Mayflower Mews, Grantham, England
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
105 Hudson Way, Grantham, England
Active Corporate (4 parents)
Equity (Company account)
-670 GBP2020-08-31
Officer
2018-08-02 ~ 2020-11-06
IIF 35 - Director → ME
Person with significant control
2018-08-02 ~ 2020-11-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JACK'S PROPERTY DEVELOPMENT LTD
16032805 Flat 4 Engineers Arms, 60 Bridlington Avenue, Hull, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Suite 48-49 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,104 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-27 ~ 2023-07-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
8,337 GBP2024-05-31
Officer
2022-05-03 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-03 ~ 2024-01-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
99 GBP2024-01-30
Officer
2018-01-24 ~ 2024-10-17
IIF 46 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
56 Welby Street, Grantham, England
Active Corporate (2 parents)
Equity (Company account)
-47,371 GBP2022-09-29
Officer
2019-09-21 ~ 2023-11-10
IIF 43 - Director → ME
Person with significant control
2019-09-21 ~ 2023-11-10
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
48-49 Autumn Park Business Centre Dysart Road, Grantham, England
Active Corporate (2 parents)
Equity (Company account)
-28,413 GBP2024-07-30
Officer
2023-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
70a Castlegate, Grantham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
18 The Heights, Worthing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 1015, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (4 parents)
Total liabilities (Company account)
112,320 GBP2024-03-31
Officer
2020-03-09 ~ 2024-12-13
IIF 11 - Director → ME
Person with significant control
2020-03-09 ~ 2025-02-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o 56 Welby Street, Grantham, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-4,835 GBP2023-09-30
Officer
2018-10-30 ~ 2020-06-05
IIF 41 - Director → ME
22
11 Wheatgrass Lane, Caythorpe, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Langley House, Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Equity (Company account)
-33,748 GBP2021-01-31
Officer
2018-01-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
11 Mayflower Mews, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ 2024-10-20
IIF 44 - Director → ME
Person with significant control
2023-12-14 ~ 2024-10-17
IIF 25 - Right to appoint or remove directors → OE
26
Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ 2024-08-20
IIF 48 - Director → ME
Person with significant control
2024-07-02 ~ 2024-08-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
-11,735 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Mayflower Mews, Grantham, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,896 GBP2023-05-31
Officer
2021-05-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE